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Roshan Investments Limited

Type: NZ Limited Company (Ltd)
9429032296600
NZBN
2231447
Company Number
Registered
Company Status
Current address
41 Middlefield Drive
East Tamaki Heights
Auckland 2016
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Jul 2013
41 Middlefield Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 15 Jul 2013

Roshan Investments Limited, a registered company, was launched on 17 Apr 2009. 9429032296600 is the NZBN it was issued. The company has been run by 3 directors: Avinesh Sanjay Kumar - an active director whose contract started on 17 Apr 2009,
Roshni Lata Kumar - an active director whose contract started on 22 Nov 2022,
Roshni Lata Kumar - an inactive director whose contract started on 17 Apr 2009 and was terminated on 01 Oct 2018.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (category: registered, physical).
Roshan Investments Limited had been using 65 Redcastle Drive, Dannemora, Howick, Auckland as their registered address up to 15 Jul 2013.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous address

Address #1: 65 Redcastle Drive, Dannemora, Howick, Auckland New Zealand

Registered & physical address used from 17 Apr 2009 to 15 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Kumar, Roshni Lata East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Kumar, Avinesh Sanjay East Tamaki Heights
Auckland
2016
New Zealand
Directors

Avinesh Sanjay Kumar - Director

Appointment date: 17 Apr 2009

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Jul 2013


Roshni Lata Kumar - Director

Appointment date: 22 Nov 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 22 Nov 2022


Roshni Lata Kumar - Director (Inactive)

Appointment date: 17 Apr 2009

Termination date: 01 Oct 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Jul 2013

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